HomeMy WebLinkAboutReg 2008-12-01 Agenda Front Sheet Tukwila City Council Agenda
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REGULAR MEETING •s•
ti j J Haggerton, Mayor Councilmembers: Joan Hernandez Pam Linder
isosfF Rhonda Berry, City Administrator Dennis Robertson Verna Griffin
Joe Duffie, Council President Kathy Hougardy De'Sean Quinn
Monday, December 1, 2008; 7:00 PM Ord #2214 Res #1672
1. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL
2. SPECIAL PRESENTATIONS Introduction of David Stuckle, Project Inspector, Public Works.
3. CITIZEN At this time, you are invited to comment on items not included on this agenda (please limit your
COMMENT comments to five minutes per citizen,). To comment on an item listed on this agenda, please save
your comments until the issue is presented for discussion.
4. CONSENT a. Approval of Minutes: 11/17/08 (Regular).
AGENDA b. Approval of Vouchers.
c. Accept turnover of street improvements and storm drainage system as part of the Charter Homes, Pg.1
Inc. Riverton Lane Development (value of transferred assets is $63,246)
5. UNFINISHED a. An ordinance vacating property located within the City, dedicated for street purposes, generally Pg.7
BUSINESS described as 35th Avenue South, running southwesterly from Southcenter Boulevard for
approximately 354 feet.
b. Department of Community Development fee increases:
1) An ordinance amending Ordinance No. 2189 "Schedule of Permit Fees," to adopt new permit fee Pg.13
schedules for building, mechanical, plumbing, and fuel -gas piping permits.
2) A resolution adopting a land use fee schedule. Pg.23
Item 5.c. c. Authorize the Mayor to enter into an Interlocal Agreement to provide tourism and marketing pg.29
see 11/24/08 services to the City of Des Moines. (Payment to the City is 100% of Des Moines' lodging tax
C.O.W. collected per year.)
d. A resolution updating and clarifying the non represented employees' compensation and adopting Pg-3i
the non represented salary schedule and benefits summary, effective January 1, 2009.
e. An ordinance relating to contracting indebtedness; providing for the issuance of $6,510,000 par Pg.41
value of Limited Tax General Obligation Refunding Bonds, 2008, to provide funds to pay the cost of
refunding a portion of the City's outstanding Limited Tax General Obligation Bonds from 1999.
Item 5.f. f. Authorize the acquisition of an Eden Financial Systems site license in the amount of $32,700. Pg.57
see 11/24/08 g. Authorize the Mayor to sign the Authorization for Transfer of Funds for the final 2008 Budget Pg.59
C.O.W. Amendment to reallocate unspent appropriations to budgets with potential deficits.
h. An ordinance adopting the 2008 Fire Master Plan with the inclusion of the Mayor's response Pg.O3
specifying phased implementation; and establishing level -of- service goals for fire services.
Please bring your 10/13/08 C.O.W packet and your copy of the Fire Master Plan.
Item 5.i. i. An ordinance amending the Capital Facilities Element of the City's Comprehensive Plan to add Pg.75
see 11/10/08 "Fire" to the list of uses funded by the General Fund, to reference and incorporate the 2008 Fire and
C.O.W. Parks Master Plans, and to add Levels of Service for Fire and Parks services.
6. NEW a. Authorize the Mayor to sign the labor agreement between the City of Tukwila and the United Pg.81
BUSINESS Steelworkers of America (Tukwila Police Non- Commissioned employees), effective January 1,
2009 through December 31, 2012.
b. Proposed Budget /Capital Improvement Program: Pg
1) An ordinance adopting the annual budget for the 2009 -2010 biennium.
2) A resolution adopting the 2009 -2014 Financial Planning Model and the Capital Improvement
Program.
c. Adoption of the 2009 -2010 goals of the Tukwila City Council. Pg.113
7. REPORTS a. Mayor c. Staff e. Intergovernmental
b. City Council d. City Attorney
8. MISCELLANEOUS
9. EXECUTIVE SESSION
10. ADJOURNMENT
Tukwila City Hall is wheelchair accessible. Reasonable accommodations are available at public hearings with advance notice to the City Clerk's Office 205 433 1800 /TDD 2x5-
248 -2933. This notice is available at wvrw.ci.tukwila.wa.us- and in alternate formats with advance notice for those with disabilities. Tukwila Council meetings are audio taped.